Business Execution Administrator 2 - Contingent

Job Title: Business Execution Administrator Location: Des Moines, IA / CIC-Charlotte, NC / Las Colinas, TX / Tempe or Chandler, AZ (Hybrid 3-Days onsite) Duration: 24 Months on W2 Consultant Type: W2 onlyTop SkillsMerchant onboarding experienceVolume handled (numbers matter here)Tools: Lexis Nexis + validation systemsStrong communication examplesPrioritize merchant servicing + AML onboarding combo + Excel expertiseDetailed informationDomain Expertise (Must Have)Strong BSA / AML experienceHands-on with:KYC (100% review)CDD / EDDMerchant onboarding/servicingExposure to:Transaction monitoring (important signal)Legal entity onboardingOperational SkillsetHigh-volume processing:15–20 files/day~20–30 mins per caseExperience with:Document validation before account openingDiscrepancy handlingWorking with Sales teamsTools & SystemsLexisNexis (critical)Secretary of State checksIRIS databaseOutlook + strong email communicationCopilot (good to have)TIP * Prior to Account – His team does all the validation with the Sales teamNeed someone with experience with Merchant – transactional monitoring is importantBehavioral exposureStrong written communication (email-heavy role)Ability to meet strict deadlines (2 PM CST daily cutoff)Comfortable in structured, repetitive, high-volume workSkillsQuality monitoringDirect BSA and AML